Filed on: 30 Jun 2017
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16
Price: £4.99 (excl. VAT)

Filed on: 7 Sep 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2016
Form: AA - Annual Accounts
MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15
Price: £4.99 (excl. VAT)

Filed on: 15 Sep 2015
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2015
Form: AA - Annual Accounts
30/09/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 7 Oct 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 1 Jul 2014
Form: AA - Annual Accounts
30/09/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 19 Sep 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2013
Form: AA - Annual Accounts
30/09/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 5 Oct 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 29 Jun 2012
Form: AA - Annual Accounts
30/09/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 26 Jun 2012
Form: CH03 - Change of particulars for secretary
SECRETARY'S CHANGE OF PARTICULARS / ELAINE GROOM / 20/07/2010
Price: £4.99 (excl. VAT)

Filed on: 19 Oct 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/11 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 27 Jun 2011
Form: AA - Annual Accounts
30/09/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/10 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 22 Sep 2010
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRANT / 03/09/2010
Price: £4.99 (excl. VAT)

Filed on: 24 Jun 2010
Form: AA - Annual Accounts
30/09/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Oct 2009
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
03/09/09 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 31 Jul 2009
Form: AA - Annual Accounts
30/09/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 12 Sep 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/09/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 23 Jun 2008
Form: AA - Annual Accounts
30/09/07 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S CHANGE OF PARTICULARS / ELAINE GROOM / 01/03/2008
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2008
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S CHANGE OF PARTICULARS / ADAM GRANT / 01/03/2008
Price: £4.99 (excl. VAT)

Filed on: 2 Apr 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 02/04/2008 FROM
C/O VININGS LIMITED
24A ECLIPSE ROAD
ALCESTER
WARWICKSHIRE
B49 5EH
Price: £4.99 (excl. VAT)

Filed on: 19 Dec 2007
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 03/09/07; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 14 Dec 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
SECRETARY'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 30 Oct 2007
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/08/07 FROM:
116 BIRCHFIELD ROAD
REDDITCH
WORCESTERSHIRE
B97 4LT
Price: £4.99 (excl. VAT)

Filed on: 7 Aug 2007
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 18 Jan 2007
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/06; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 6 Nov 2006
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 06/11/06 FROM:
ESTATE HOUSE
144 EVESHAM STREET
REDDITCH
WORCESTERSHIRE B97 4HP
Price: £4.99 (excl. VAT)

Filed on: 10 May 2006
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/05; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 8 Aug 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 23 Feb 2005
Form: AA - Annual Accounts
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 8 Feb 2005
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/04; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 22 Jan 2004
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/03; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 4 Nov 2002
Form: AA - Annual Accounts
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Price: £4.99 (excl. VAT)

Filed on: 19 Jun 2002
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/06/02 FROM:
YVONNE JARVIS & CO
LILLY COTTAGE
1 LILYGREEN LANE
REDDITCH B97 6TZ
Price: £4.99 (excl. VAT)

Filed on: 24 Jan 2002
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/01; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2001
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/99
Price: £4.99 (excl. VAT)

Filed on: 18 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 30/09/00
Price: £4.99 (excl. VAT)

Filed on: 25 Oct 2000
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/00; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 16 Sep 1999
Form: 363s - Annual Return
RETURN MADE UP TO 03/09/99; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)

Filed on: 28 Sep 1998
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 25 Sep 1998
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)

Filed on: 21 Sep 1998
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
A C T DESIGN LIMITED
CERTIFICATE ISSUED ON 22/09/98
Price: £4.99 (excl. VAT)

Filed on: 3 Sep 1998
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

Confidential

All of your searches, monitoring and purchases are totally anonymous and confidential. No one knows you are looking at a company's financial records apart from you.